ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05263017 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Chiltern House Marsack Street Caversham RG4 5AP Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Chansecs Limited as a secretary on Jun 19, 2024 | 2 pages | AP04 | ||
Registered office address changed from 3 High Street Thatcham Berkshire RG19 3JG to Chiltern House Marsack Street Caversham Reading RG4 5AP on Jan 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of Garry Kaxe as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Pragna Karia as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Cessation of Garry Kaxe as a person with significant control on Apr 12, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Termination of appointment of Hazel Owen as a director on May 27, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Annette Dickens as a director on Nov 16, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Hazel Owen as a director on Nov 16, 2019 | 2 pages | AP01 | ||
Appointment of Mr Matthew Dominic Cheng as a director on Nov 16, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marilyn Carole Reynolds as a director on Mar 13, 2018 | 1 pages | TM01 | ||
Who are the officers of ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Marsack Street Caversham RG4 5AP Reading Chiltern House England |
| 120444430001 | ||||||||||
| BELL, Peter | Director | Marsack Street Caversham RG4 5AP Reading Chiltern House England | England | English | Teacher | 219966150001 | ||||||||
| CHENG, Matthew Dominic | Director | Marsack Street Caversham RG4 5AP Reading Chiltern House England | England | British | Company Director | 254139570001 | ||||||||
| CLARKE, Dennis Peter | Director | Marsack Street Caversham RG4 5AP Reading Chiltern House England | England | British | Management Consultant | 60853870001 | ||||||||
| DICKENS, Annette | Director | Marsack Street Caversham RG4 5AP Reading Chiltern House England | England | British | Specialist Teacher | 105836550001 | ||||||||
| KAXE, Garry | Secretary | High Street RG19 3JG Thatcham 3 Berkshire | 164276500001 | |||||||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||||||
| GEM ESTATE MANAGEMENT (1995) LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire United Kingdom |
| 67079440006 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts United Kingdom |
| 111066140012 | ||||||||||
| BARNES, Johanna | Director | 40 Jago Court RG14 7DX Newbury Berkshire | England | British | Co Director | 127602040001 | ||||||||
| BEN DAVID, Ofer | Director | 3 Ashman Road RG19 4WD Thatcham Berkshire | England | British | Company Director | 111468940001 | ||||||||
| BENDER, Lydia Florence | Director | 83 Jago Court RG14 7EZ Newbury Berkshire | United Kingdom | British | Retired | 127513240001 | ||||||||
| BLACKMORE, Ellen Rosemary Ann | Director | 53 Jago Court RG14 7EZ Newbury Berkshire | British | Networks | 117330400001 | |||||||||
| CLARKE, Ella Jane | Director | 31 Jago Court RG14 7EZ Newbury Berkshire | British | Waste Minimisation Officer | 121835540001 | |||||||||
| DAY, Mark Peter Bolton | Director | Jago Court RG14 7EZ Newbury 73 Berks England | England | British | Company Director | 148189590001 | ||||||||
| GANDY, Derek | Director | High Street RG19 3JG Thatcham 3 Berkshire | England | British | Builder | 198389380001 | ||||||||
| KARIA, Pragna | Director | High Street RG19 3JG Thatcham 3 Berkshire England | England | British | Recruitment Consultant | 114371170003 | ||||||||
| KETTERINGHAM, Martin John | Director | The Courtyard RG22 4FJ Basingstoke 8 Hants Gb-Eng | United Kingdom | British | Manager | 121257380003 | ||||||||
| MONKS, Susannah | Director | Jago Court RG14 7EZ Newbury 163 Berkshire | Uk | British | Chartered Accountant | 150198720001 | ||||||||
| OWEN, Hazel | Director | High Street RG19 3JG Thatcham 3 Berkshire | England | British | Retired | 264670000001 | ||||||||
| PEARCE, Nicholas John | Director | 65 Jago Court RG14 7EZ Newbury Berkshire | United Kingdom | British | Construction Technician | 117330530001 | ||||||||
| REGAN, Maggie | Director | Hayshams Drive Greenham RG19 8EY Thatcham 4 Bekshire England | British | Exhibition Organiser | 138754490001 | |||||||||
| REYNOLDS, Marilyn Carole | Director | Jago Court RG14 7EZ Newbury 99 Berkshire | United Kingdom | British | Retired | 139432200001 | ||||||||
| TRUMPER, Martin George Luke | Director | 29 Jago Court RG14 7EZ Newbury Berks | British | Company Owner | 77716940003 | |||||||||
| WOOLLEY, Diane | Director | 69 Jago Court RG14 7EZ Newbury Berkshire | British | None | 117330500001 | |||||||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 67781590003 | |||||||||||
| LINNELLS NOMINEES LIMITED | Director | Seacourt Tower West Way OX2 0FB Oxford Oxon | 100892390001 |
Who are the persons with significant control of ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Garry Kaxe | Oct 01, 2016 | High Street RG19 3JG Thatcham 3 Berkshire | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0